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Updated at 20 Jul 2024
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    • Panama

    Corporations and Foundations

    CASA A-129, S.A.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
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    General information

    General information
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    RUC Solo con suscripción
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    Organization type Solo con suscripción
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    Status Solo con suscripción
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    Registration date Solo con suscripción
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    Folio Solo con suscripción
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    Validity Solo con suscripción
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    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

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    Business

    Related members (5)

    Related members (5)
    GONZALO ARTURO GONZALEZ BARUCO
    • DIRECTOR
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    MAHMOUD FEHMI EL- HAJE
    • DIRECTOR / PRESIDENTE - SECRETARIO - SUSCRIPTOR
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    ZOLLIAMNE YELENIA ROBINSON CARO
    • DIRECTOR / TESORERO - SUSCRIPTOR
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    EL REPRESENTANTE LEGAL LO EJERCERA ZOLLIAMNE YELENA ROBINSON CARO, A FALTA DE ESTA LA REPRESENTACION LEGAL LA PODRAN ASUMIR EL PRESIDENTE.
    • REPRESENTANTE
    EDWIN ANTONIO MENDOZA FLOREZ
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (2) Other organizations with which this organization shares directors and dignitaries.

    HEMERA PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 31/07/2013
    Related members: 2
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    LA CIMA WORLD SUPPLY, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/10/2023
    Related members: 1
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